HOB REALISATIONS LIMITED

Profile HOB REALISATIONS LIMITED

Actual on 01.10.2020
Company name
HOB REALISATIONS LIMITED
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Company number
00039485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 August 1893
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2 LONGWALK ROAD, STOCKLEY PARK, MIDDLESEX, ENGLAND, UXBRIDGE, UB11 1BA
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PSC and Officers HOB REALISATIONS LIMITED

Officers

(as of 18.09.2020)

BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
Status: Active
Appointed on: Saturday, 30 October 2010
Correspondence address: 1a Planta, BEAM SUNTORY SPAIN SL, Spain, Madrid, 28043, Mahonia No. 2
Nationality: Spanish
Date of birth: February 1974
Role: Director
Occupation: Associate General Counsel
Country of residence: Spain
CORPORATION SERVICE COMPANY (UK) LIMITED
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: Canada Square, Level 37, England, Canary Wharf, London, E14 5LQ, 25
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3226320
YAMADA, Noriyuki
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Str.2, Spain, Madrid, 28043, Mahonia
Nationality: Japanese
Date of birth: July 1967
Role: Director
Occupation: Vp International Cfo
Country of residence: Japan
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 September 1997
Resigned on: Friday, 04 May 2001
Correspondence address: The Meadows, Duck Lane, Somerset, Westbury-Sub-Mendip, BA5 1EZ
Role: Secretary
HUGHES, Sarah Helen
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Friday, 07 January 2005
Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
Role: Secretary
SMITH, Christopher Hugh Edwards
Status: Not active
Resigned on: Friday, 17 June 1994
Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Avon, Bristol, BS18 9HW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Accountant
GILES, Nicholas David Martin
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Friday, 23 September 2005
Correspondence address: Millbridge Cottage, Redcliffe Street, Somerset, Cheddar, BS27 3ND
Role: Secretary
ARMSTRONG, Philippa
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Friday, 27 January 2006
Correspondence address: 162 Muller Road, Horfield, Avon, Bristol, BS7 9QX
Role: Secretary
FITZSIMONS, Ian Terence
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Friday, 27 January 2006
Correspondence address: 5 Rue Gounod,, 75017, Paris
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: General Counsel
MAINS, Thomas Gordon
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Friday, 27 January 2006
Correspondence address: The Meadows, Duck Lane, Somerset, Westbury-Sub-Mendip, BA5 1EZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
LYCIDAS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 August 2006
Resigned on: Friday, 28 August 2015
Correspondence address: St. Vincent Street, Scotland, Glasgow, G2 5TQ, 292
Role: Corporate Nominee Secretary
Place registered: SCOTLAND
Registration number: SC110030
GREENOW, Pryce William David
Status: Not active
Appointed on: Monday, 27 July 2015
Resigned on: Monday, 01 January 2018
Correspondence address: 1a Planta, BEAM SUNTORY SPAIN SL, Spain, Madrid, 28043, Mahonia No. 2
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: President International
Country of residence: Spain
WOOTERS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Avon, Bristol, BS18 8TE
Role: Secretary
ARTIS, Iain Norris James
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Monday, 08 September 1997
Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Avon, Bristol, BS19 5AR
Role: Secretary
ASSI, Nadim
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Monday, 10 February 2020
Correspondence address: 1a Planta, BEAM SUNTORY SPAIN SL, Spain, Madrid, 28043, Mahonia No. 2
Nationality: Canadian
Date of birth: November 1967
Role: Director
Occupation: Vp, Cfo International & Md South/Central America
Country of residence: Spain
BALADI, Albert
Status: Not active
Appointed on: Wednesday, 16 March 2011
Resigned on: Monday, 27 July 2015
Correspondence address: 1a Planta, BEAM SPAIN SL, Spain, Madrid, 28043, Mahonia No. 2
Nationality: Spanish
Date of birth: October 1964
Role: Director
Occupation: President International
Country of residence: Spain
STORDY, Jonathan Grantly
Status: Not active
Appointed on: Tuesday, 25 November 2008
Resigned on: Saturday, 30 October 2010
Correspondence address: Intergolf, La Moraleja, Spain, Alcobendas, 28109, No. 6
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: Spain
BROWN, Charles Bennett
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Thursday, 22 May 2003
Correspondence address: The Old Library, High Street, Avon, Wrington Bristol, BS40 5QA
Role: Secretary
QUARANTO, Leonard Anthony
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Thursday, 22 May 2003
Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
Nationality: American
Date of birth: June 1947
Role: Director
Occupation: General Counsel & Company Secr
TURNER, Richard Graham
Status: Not active
Appointed on: Tuesday, 16 January 1996
Resigned on: Thursday, 22 May 2003
Correspondence address: Burnt House Farm, West Stoughton, Somerset, Wedmore, BS28 4PW
Nationality: United Kingdom
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
COMPTON, Richard Geoffrey
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Thursday, 30 March 2000
Correspondence address: 80 Roman Way, Stoke Bishop, Avon, Bristol, BS9 1SS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
ZANETTI, Christopher Frederick
Status: Not active
Appointed on: Friday, 18 September 1992
Resigned on: Thursday, 30 November 1995
Correspondence address: The Stables 12 Balkerach Street, Perthshire, Doune, FK16 6DE
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
MILLS, Philip Edward
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: Giggleswick, North Yorkshire, Settle, BD24 0DZ, Grain House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Managing Director Europe & Canada
Country of residence: England
MCKAY, Paul Matthew
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: 1a Planta, BEAM SPAIN SL, Spain, Madrid, 28043, Mahonia No. 2
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Vp & Cfo Emea
Country of residence: Spain
WOOD, Peter Adrian Kinnear
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Tuesday, 06 August 1996
Correspondence address: Aller House, Chapel Allerton, Somerset, Axbridge, BS26 2AD
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
HANNAH, Ian Wilson
Status: Not active
Resigned on: Tuesday, 14 March 1995
Correspondence address: Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROSEWELL, Peter William
Status: Not active
Resigned on: Tuesday, 14 March 1995
Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Somerset, Yeovil, BA22 9PQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
FILIPE, Antonio Jorge Ferreira, Dr
Status: Not active
Resigned on: Tuesday, 15 August 1995
Correspondence address: Av De Beira Mar 1 601a 3, Canidelo, Portugal, Gaia, 4400 V N
Nationality: Portuguese
Date of birth: August 1934
Role: Director
Occupation: Director
MCKEOWN, Rhona Christine
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Tuesday, 15 August 2006
Correspondence address: Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY
Role: Secretary
DAVIS, Malcolm Richard James
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Tuesday, 16 January 1996
Correspondence address: 6 Vyvyan Terrace, Clifton, Bristol, BS8 3DF
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
BROWN, Charles Bennett
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Tuesday, 26 July 2005
Correspondence address: The Old Library, High Street, Avon, Wrington Bristol, BS40 5QA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Secretary
KELLEY, Russell Phelps
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Nationality: United States
Date of birth: November 1949
Role: Director
Occupation: General Counsel & Company Secr
LAVIGNE, Jean-Francois Arnaud
Status: Not active
Appointed on: Sunday, 09 June 1996
Resigned on: Tuesday, 28 August 2001
Correspondence address: Avenida Del Naranjal 11, Monte Alto, Spain, Jerez De La Frontera, 11407
Nationality: French
Date of birth: May 1941
Role: Director
Occupation: Director
WHIFFEN, Robert Harvey
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Tuesday, 28 August 2001
Correspondence address: Paseo De La Habana No.72 Portal 3 1i, Spain, Madrid, 28036
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Finance Director
LYSTER, Peter John
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Wednesday, 07 September 2005
Correspondence address: Arch Barn, Quarry Springs Goathurst, Somerset, Bridgwater, TA5 2DH
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
FERGUSON, James Peter
Status: Not active
Resigned on: Wednesday, 09 June 1993
Correspondence address: 6470 Riverside Drive East, Windsor, Canada, Ontario N8s 1b9, FOREIGN
Nationality: Canadian
Date of birth: August 1937
Role: Director
Occupation: Director
GILLON, Patrick L'Estrange
Status: Not active
Resigned on: Wednesday, 09 June 1993
Correspondence address: 9 Calonne Road, London, SW19 5HH
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
WILSON, Bruce Duncan
Status: Not active
Resigned on: Wednesday, 09 June 1993
Correspondence address: Chapel Cottage West End, Nailsea, Avon, Bristol, BS19 2DF
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director
GAYNOR, Donard Patrick Thomas
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Wednesday, 16 March 2011
Correspondence address: 7 Swans Mill Lane, Scotch Plains, Usa, 07076, New Jersey, FOREIGN
Nationality: United States
Date of birth: August 1956
Role: Director
Occupation: Senior Vp Managing Director, Intern
Country of residence: Usa
KAPOLNEK, Ronald George
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Wednesday, 19 November 2008
Correspondence address: 928 S Home Avenue, Park Ridge, Usa, 60068, Illinois
Nationality: American Usa
Date of birth: June 1958
Role: Director
Occupation: Senior Vice President Jbb
TOMLINSON, John Michael
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 11 Selwood Crescent, Somerset, Frome, BA11 2HX
Role: Secretary
VASCONCELOS, Antonio Manuel De Macedo E Pinto
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Rua De Gondarem 732 - 1, Foz Do Douro, Portugal, 4100 Porto
Nationality: Portuguese
Date of birth: July 1945
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Beam Suntory Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent